Otoritas Jasa Keuangan Provinsi Kepulauan Riau (OJK Kepri) terus memperkuat ketahanan siber perbankan untuk menghadapi ...

Albion, N.Y. — 10 suspects face several charges in a series of public assistance fraud investigations conducted by the Orleans County Sheriff's Office and the county's Department of Social Services.

MIDLAND, Texas — The first suspect in a reported real estate fraud investigation has been arrested, with more arrests expected, according to the Midland Police Department. The department said that ...

SEMINOLE COUNTY, Fla. – A second Seminole County Sheriff’s Office deputy has been charged with organized fraud following an investigation into falsified overtime timesheets. News 6 obtained court ...

SEMINOLE COUNTY, Fla. — A second Seminole County Sheriff’s deputy has been charged amid an ongoing investigation into overtime fraud. Deputy Kevin Jones is charged with one count of organized fraud, a ...

SCOTTSBORO — A 21-year-old Decatur woman has been arrested following a fraud investigation, according to the Scottsboro Police Department. They say on April 2, 2026, officers were dispatched to the ...

California Attorney General Rob Bonta (D) announced Thursday that authorities charged nearly two dozen people suspected of carrying out a major hospice fraud scheme that defrauded the state of ...

SHELL ROCK, Iowa — A former general manager at Roling Ford has been fired after the dealership's owner said an internal investigation looked into allegations of fraud and embezzlement. Brad Roling ...

The California Supreme Court on Wednesday ordered Riverside County Sheriff Chad Bianco to pause his investigation into alleged fraud in last year's special election. Subscribe to read this story ...

LOS ANGELES--(BUSINESS WIRE)--The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Constellation Energy Corporation ( ...

As federal and state agencies investigate allegedly fraudulent practices within the home care and hospice industry in California, Los Angeles County will join in these investigations, in efforts to ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...